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Change in designation of Mr. Pramod Bahuguna from GM Special Projects to Chief Marketing Officer
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Outcome of Board Meeting (15.02.2024)
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Outcome of Board Meeting (07.02.2024)
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Closure of Trading window (07.02.2024)
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Notice of Board Meeting (07.02.2024)
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voting result and scrutinizers report for Postal Ballot – Re-Appointment of Mr. Akinori Isomura (DIN: 09382377) as Chairman & Managing Director of the Company w.e.f. January 01, 2024 for a period of 5 years.
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Appointment of Manager – HR and Factory Manager
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Resignation of DGM(HR) and Factory Manager
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Notice of Board Meeting (09/11/2023)
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Outcome of Board Meeting (09/11/2023)
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Closure of Trading window (09/11/2023)
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Notice of Postal Ballot – Re-Appointment of Mr. Akinori Isomura (DIN: 09382377) as Chairman & Managing Director of the Company w.e.f. January 01, 2024 for a period of 5 years.
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Closure of Trading window (11.08.2023)
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Notice of Board Meeting (11.08.2023)
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Outcome of Board Meeting (11.08.2023)
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Appointment of CFO
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Resignation of CFO
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AGM Notice
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AGM Proceedings
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51st AGM Transcript
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Scrutinizer Report
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Outcome of Board Meeting (30.05.2023)
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Notice of Board Meeting (30.05.2023)
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Closure of Trading Window (30.05.2023)
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Draft Annual Return FY 2022-23
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